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PIRUM HOLDCO LIMITED
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PIRUM HOLDCO LIMITED: Filings

    • Overview

    Company NamePIRUM HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09411231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIRUM HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Philip Morgan on Jul 07, 2020

    		2 pagesCH01

    Director's details changed for Mr Phillip Morgan on Jun 01, 2020

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1.000000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/12/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 29, 2020

    • Capital: GBP 55,323,922.20
    		8 pagesSH01

    Termination of appointment of Rupert Grosvenor Perry as a director on Sep 22, 2020

    		1 pagesTM01

    Termination of appointment of Donal Thomas Smith as a director on Dec 02, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2020

    		32 pagesAA

    Termination of appointment of Paul Alan Smith as a director on Jun 05, 2020

    		1 pagesTM01

    Appointment of Mr Phillip Morgan as a director on Jun 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2020 with updates

    		6 pagesCS01

    Termination of appointment of David Robert Cook as a director on Oct 03, 2019

    		1 pagesTM01

    Cessation of Rothschild & Co. Sca as a person with significant control on Sep 18, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2019

    		31 pagesAA

    Appointment of Mr Paul Alan Smith as a director on Jul 04, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-documents/company business 12/06/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 094112310001, created on Jun 12, 2019

    		23 pagesMR01

    Notification of Nucleus Bidco Limited as a person with significant control on Apr 18, 2019

    		2 pagesPSC02

    Termination of appointment of Sacha Oshry as a director on Apr 18, 2019

    		1 pagesTM01

    Termination of appointment of Vivek Kumar as a director on Apr 18, 2019

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0